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Number One Erskine Road Limited

Number One Erskine Road Limited is an active company incorporated on 6 March 1986 with the registered office located in London, Greater London. Number One Erskine Road Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01996596
Private limited company
Age
39 years
Incorporated 6 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Erskine Road
London
NW3 3AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • None • British • Lives in United States • Born in May 1946
Director • PSC • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1965
Director • None • Dutch • Lives in England • Born in Aug 1987
Mr Robert Amos Cowan
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Amos Cowan is a mutual person.
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Point Blank Music Limited
Robert Amos Cowan is a mutual person.
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Point Blank Holdings Limited
Robert Amos Cowan is a mutual person.
Active
The Last Night A DJ Saved My Life Foundation
Robert Amos Cowan is a mutual person.
Active
Point Blank Properties Limited
Robert Amos Cowan is a mutual person.
Active
Point Blank International Limited
Robert Amos Cowan is a mutual person.
Active
Pangea Botanica Ltd
Manon Cecile Elisabeth Veraart is a mutual person.
Active
Kanna Health Ltd
Manon Cecile Elisabeth Veraart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.95K
Decreased by £1.36K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.27K
Decreased by £1.36K (-16%)
Total Liabilities
-£300
Increased by £36 (+14%)
Net Assets
£6.97K
Decreased by £1.39K (-17%)
Debt Ratio (%)
4%
Increased by 1.07% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Peter John Russell Details Changed
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Mrs Tracy Cowan Details Changed
3 Years Ago on 10 Aug 2022
Mrs Tracy Cowan (PSC) Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 May 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Jun 2024
Director's details changed for Peter John Russell on 11 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Confirmation statement made on 12 August 2022 with updates
Submitted on 12 Aug 2022
Change of details for Mrs Tracy Cowan as a person with significant control on 10 August 2022
Submitted on 11 Aug 2022
Director's details changed for Mrs Tracy Cowan on 10 August 2022
Submitted on 11 Aug 2022
Repayment History
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